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SMR AUTOMOTIVE MIRRORS UK LIMITED

Company number 03904201

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 Jun 2005 AA Full accounts made up to 31 December 2003
27 May 2005 395 Particulars of mortgage/charge
12 May 2005 288a New director appointed
21 Mar 2005 288b Director resigned
21 Mar 2005 363s Return made up to 08/02/05; full list of members
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
28 Apr 2004 AA Full accounts made up to 31 December 2002
10 Mar 2004 363s Return made up to 08/02/04; full list of members
28 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agree sec 151 09/02/04
28 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2004 395 Particulars of mortgage/charge
14 Jan 2004 288b Director resigned
07 Nov 2003 288a New director appointed
04 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
15 Jul 2003 395 Particulars of mortgage/charge
13 Feb 2003 363a Return made up to 08/02/03; no change of members
07 Feb 2003 AA Full accounts made up to 31 December 2001
30 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
13 Sep 2002 288b Director resigned
18 Aug 2002 AUD Auditor's resignation
01 May 2002 AA Full accounts made up to 31 December 2000
08 Feb 2002 363s Return made up to 11/01/02; full list of members
  • 363(287) ‐ Registered office changed on 08/02/02
26 Oct 2001 244 Delivery ext'd 3 mth 31/12/00